LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING"
Construction of residential buildings
BIN 061040011464Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" |
Name in Kazakh | "DIAMIR HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" |
Previous names | ТОО "DIAMIR HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Abilai Hana, 5/2, Apt 2-B |
Registration date | 09.10.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 09.10.2006 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" is a llp registered on October 9, 2006 in Astana. 19 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2020: 148 692 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 218 904 ₸ | 148 692 ₸ |
| 2018 | 820 136 ₸ | 13 228 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Abilai Hana, 5/2, Apt 2-B
Unit
Apt 2-B
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" — BIN 061040011464
Last registry change: 09.10.2006
LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" was registered on 09.10.2006. In 2020, estimated annual revenue was 9 218 904 ₸ and tax payments totaled 148 692 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" (BIN 061040011464) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, 5/2, Apt 2-B, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" is Kalykova Gul'mira Zhakishovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMIR HOLDING" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.